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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK & RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, MAY 6, 1992 <br /> <br />Members Present: <br /> <br />Chair, Dave Anderson; Commissioners Byron Houghtelin, <br />Rolfe Anderson, Joe st. Dennis, Dana Anderson (7:25 <br />p.m.) and Clair Olson (8:20 p.m.) <br /> <br />Members Absent: <br /> <br />Clete Lipetzky, Mike O'Brien <br /> <br />Staff Present: <br /> <br />Phil Hals, Street/Park Superintendent; Charlie Blesener <br />(8:50 p.m.) <br /> <br />Others Present: <br /> <br />Jodi Gearou and Tim Boerger representing Early Childhood <br />Family Education <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Park and Recreation Commission was called to order by Chair Anderson at <br />7:10 p.m. <br /> <br />2. Consider 5/6/92 Park and Recreation Commission Agenda <br /> <br />Chair Anderson added power boats and jet skis on Lake Orono under Item <br />#9. <br /> <br />COMMISSIONER ROLFE ANDERSON MOVED TO APPROVE THE 5/6/92 <br />RECREATION COMMISSION AGENDA AS AMENDED. COMMISSIONER <br />SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />PARK AND <br />HOUGHTELIN <br /> <br />3. Consider 4/13/92 Joint City Council/Park & Recreation Commission <br /> Minutes <br /> Correction under Item #6, $10.00 should read $10,000. <br /> Correction under Item #8, 30 feet should read 300 feet. <br /> <br />COMMISSIONER ROLFE ANDERSON MOVED TO APPROVE THE 4/13/92 JOINT CITY <br />COUNCIL/PARK & RECREATION COMMISSION MINUTES AS CORRECTED. <br />COMMISSIONER HOUGHTELIN SECONDED THE MOTION. THE MOTION CARRIED 4-0. <br /> <br />4 . Open Mike <br /> <br />No one appeared for this item. <br /> <br />5. Consider Community Education Proposal for Park Equipment at the <br />Community Education Building <br /> <br />Jodi Gearou and Tim Boerger presented a plan for a playground structure <br />for Early Childhood Family Education (ECFE), children ages 1 to 5 <br />years, to be installed at the Community Education office site. The <br />plan as presented would cost approximately $12,000 with an additional <br />